The Compliance Officer’s Guide To Employee Compliance

The Compliance Officer's Ultimate Guide To Employee Compliance is a comprehensive resource offering actionable advice on how to build a compliance program at your firm that will keep you up to date, up to speed, and in the know.

Is Your Crypto Trading Compliance Program Up to Speed?

Download this checklist to get you to the best employee compliance platform for your organization.

AI in Compliance 2025 Market Study

Find out how financial services firms around the globe are approaching the use of artificial intelligence (AI) in their employee compliance platforms.

Take The UAE Employee Compliance Survey

StarCompliance’s Employee Compliance Survey examines the current state of compliance in the UAE amid evolving regulations and implementation challenges.

Riding the Regulatory Wave

Your guide to navigating the currents of employee compliance.

Crypto Regulations Decoded

Discover key regulatory trends, compliance best practices, and insights to manage the evolving digital marketplace and build a strong employee compliance crypto program with confidence.

Annual Crypto & Compliance Survey 2024

Find out how financial firms around the globe are approaching employee crypto assets trading from a compliance perspective in Star’s annual market survey.

Enterprise Conflicts Handbook

This comprehensive guide to enterprise conflicts takes you step-by-step through design and development, including optimization best practices, defining scope, identifying technology, and more.

Reflections and Projections: 2024 Strategic Insights and the Future of RegTech in 2025 

Find out how your organization can utilize Star's Global Partner EcoSystem to gain a competitive edge in navigating employee regulatory compliance.